HanMan Fit Ltd.BSE: HANMAN

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by HanMan Fit Ltd. via BSE India

Filed with BSE · · 6 pages · English

Summary by 6ix AI

This filing is a scrutinizer's report regarding the voting results from the Annual General Meeting of HanMan Fit Ltd. held on a specific date. The report confirms that all resolutions proposed during the meeting were passed with a majority of votes in favor. The scrutinizer, A.C.S Vidhi Thakkar, was responsible for overseeing the e-voting process and ensuring compliance with relevant regulations. The report includes consolidated results for three specific resolutions, all of which received more than half of the valid votes cast.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-scrutinizers-report-121

Please Find attached herewith the Scrutinizer’s Report on the voting conducted in respect of the resolutions considered at the Annual General Meeting of Hanman Fit Limited on Wednesday, 30th September,2026. DIVESH SHANTARAM KOLI Director Place: Mumbai A.C.S Vidhi Thakkar 202 Shilpin Centre, GD Ambedkar Marg, Dadar (E), Mumbai 400031. Email ID: [email protected] PhoneNumber: 9833494935 Report o

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